PROGRESS 2019 LIMITED
Company number 11694251 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2025 | Confirmation statement made on 2025-11-22 with updates · 4 pages | View document |
| 14 Nov 2025 | Cessation of John Arthur Evans as a person with significant control on 2025-02-24 · 1 page | View document |
| 14 Nov 2025 | Notification of Cafetex Société Anonyme as a person with significant control on 2023-04-19 · 2 pages | View document |
| 14 Nov 2025 | Change of details for Mr Vasileios Katsos as a person with significant control on 2023-04-19 · 2 pages | View document |
| 25 Jul 2025 | Appointment of Mr Mark Anthony Stangroom as a director on 2025-06-11 · 2 pages | View document |
| 25 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 24 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-11 · 3 pages | View document |
| 24 Jun 2025 | Termination of appointment of John Arthur Evans as a director on 2025-06-01 · 1 page | View document |
| 24 Jun 2025 | Statement of capital following an allotment of shares on 2025-02-24 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 3 May 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 9 Apr 2024 | Director's details changed for Mr Theodoros Matsantonis on 2023-04-19 · 2 pages | View document |
| 9 Apr 2024 | Change of details for Mr Vasileios Katsos as a person with significant control on 2023-04-19 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 8 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-22 with updates · 4 pages | View document |
| 4 Dec 2023 | Cessation of Cafetex Société Anonyme as a person with significant control on 2023-04-19 · 1 page | View document |
| 4 Dec 2023 | Notification of Vasileios Katsos as a person with significant control on 2023-04-19 · 2 pages | View document |
| 18 May 2023 | Resolutions | View document |
| 18 May 2023 | Resolutions | View document |
| 18 May 2023 | Resolutions | View document |
| 18 May 2023 | Resolutions · 2 pages | View document |
| 18 May 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 18 May 2023 | Resolutions | View document |
| 1 May 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 1 May 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Apr 2023 | Appointment of Mr Theodoros Matsantonis as a director on 2023-04-19 · 2 pages | View document |
| 21 Apr 2023 | Termination of appointment of John Duncan Spurr as a director on 2023-04-19 · 1 page | View document |
| 21 Apr 2023 | Termination of appointment of Mark Anthony Stangroom as a director on 2023-04-19 · 1 page | View document |
| 21 Apr 2023 | Appointment of Mr Ioannis Benopoulos as a director on 2023-04-19 · 2 pages | View document |
| 21 Apr 2023 | Appointment of Mr Vasileios Katsos as a director on 2023-04-19 · 2 pages | View document |
| 21 Apr 2023 | Director's details changed for Mr Theodoros Matsantonis on 2023-04-19 · 2 pages | View document |
| 21 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-19 · 3 pages | View document |
| 21 Apr 2023 | Notification of Cafetex Société Anonyme as a person with significant control on 2023-04-19 · 1 page | View document |
| 21 Apr 2023 | Change of details for Mr John Arthur Evans as a person with significant control on 2023-04-19 · 2 pages | View document |
| 21 Apr 2023 | Cessation of Mark Philip Porteous as a person with significant control on 2023-04-19 · 1 page | View document |
| 17 Apr 2023 | Satisfaction of charge 116942510002 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 30 Nov 2021 | Notification of Mark Philip Porteous as a person with significant control on 2020-09-17 · 2 pages | View document |
| 30 Nov 2021 | Change of details for Mr John Arthur Evans as a person with significant control on 2020-09-17 · 2 pages | View document |
| 30 Jul 2021 | Satisfaction of charge 116942510001 in full · 1 page | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2020 | DIRECTOR APPOINTED MR JOHN DUNCAN SPURR | View document |
| 23 Jul 2020 | DIRECTOR APPOINTED MR MARK ANTHONY STANGROOM | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Sep 2019 | ADOPT ARTICLES 16/09/2019 | View document |
| 22 Aug 2019 | SECOND FILED SH01 - 07/02/19 STATEMENT OF CAPITAL GBP 5415.48 | View document |
| 24 Jul 2019 | PREVSHO FROM 30/11/2019 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2019 | 07/02/2019 | View document |
| 18 Feb 2019 | SUB-DIVISION 07/02/19 | View document |
| 18 Feb 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 5415.48 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116942510001 | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | View document |
| 3 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARTHUR EVANS | View document |
| 3 Jan 2019 | CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC | View document |
| 3 Jan 2019 | COMPANY NAME CHANGED TIMEC 1669 LIMITED CERTIFICATE ISSUED ON 03/01/19 | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR JOHN ARTHUR EVANS | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR MARK PHILIP PORTEOUS | View document |
| 3 Jan 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF | View document |
| 23 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |